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  Date Title City, State  
 
1, Report #1160878


Jul 09 2014
08:09 PM
Amazing Single Adventures Got Dates, LLC More like Amazing Scam adventures is more like it fredericksburg Virginia Author: King George, Virginia Dating Services: Amazing Single Adventures fredericksburg, Virginia  
 
2, Report #1160772


Jul 09 2014
12:48 PM
Wrightway Building & Remodeling Michael Wright Fraudulent Business Practices, Steals Money, Doesn't do work Windsor Vermont Author: , Massachusetts Builders & Contractors: Writeway Building & Remodeling Windsor, Vermont  
 
3, Report #1160623


Jul 09 2014
06:50 AM
Michael Nila Thief! Thief Apopka Florida Author: Florida Drunks: Michael Nila Select State/Province  
 
4, Report #1160594


Jul 08 2014
08:59 PM
American Financial-Michael Smith American Cash Advance Michael Smith called me today from phone # 631-247-6699 , i'm approved loan 8500. need to show $168. on green dot card would give me no further info. is to call me in morning for money. NewYork Author: Murray, Kentucky Loans: American Financial-Michael Smith Select State/Province  
 
5, Report #1160495


Jul 08 2014
04:49 PM
Solutions Meds Store Michael, John Repeatedly asked for more money to be sent via Western Union due to quantity size not in stock. When asked for shipping number  was told more must be paid due to quantity ,larger, and to send the difference in price. First payment was $200.00, second payment was 179.00, then was told only larger quantity in stock and I needed to pay additional $150.00. Was told the shipment was sent but stopped delivery until payment were made. Ask for a refund and they said no and started calling me stupid and dumb a**. When asked why a refund would not be given they said because they were not in the mood. This was/is clearly a fraudulent company as reported by others. They answered my calls daily but continued to demand the next payment and then you will receive your shipment the next day. Finally I was told not to call anymore and my phone would be blocked.....which it was. BEWARE BEWARE BEWARE! Total scam company. Internet Author: Scottsdale, Arizona Drugstores: Solutions Meds Store Internet  
 
6, Report #1160486


Jul 08 2014
01:32 PM
WATERTOWN FORD TONY SANTUOSSO ,PETER KING SOLD ME A LEMON,PLUS THE YEAR OF MFG ON VEHICLE DOES NOT AGREE WITH ANY GM REOCRDS.. WATERTOWM MAS. WALTHAM Massachusetts Author: DORCHESTER, Massachusetts Auto Dealers: WATERTOWN FORD Waltha, Massachusetts  
 
7, Report #1159818


Jul 08 2014
11:41 AM
Motor Pool Auto & Pawn Shop King Cotton Autos Repo'd my car on the day my payment was due, however they were closed for the 4th of July Coldwater Mississippi Author: olive Branch, Mississippi Unusual Rip-Off: Motor Pool Auto & Pawn Shop Coldwater, Mississippi  
 
8, Report #898815


Jul 08 2014
10:56 AM
Michael Goldie Greaux Goldie Mack Management Music management record label A&R, Internet
Author: , Nationwide Modeling & Talent Agencies: Michael Goldie Greaux Internet
 
 
9, Report #1160414


Jul 08 2014
10:24 AM
INTERNET LIFESTYLE NETWORK VINCENT ORTEGA JR PLEASE BEWARE! Guranteed money! NOT!!! Internet Lifestyle Network LLC., 121 S. Orange Ave Internet Author: Newcastle, California Internet Marketing Companies: INTERNET LIFESTYLE NETWORK Internet  
 
10, Report #1160395


Jul 08 2014
10:12 AM
Holy old orthodox chatholic diocese Michael EthansMichael CypertHoly Old Orthodox Chatholic Church Borrowed money, then said it was a donation. Anchorage Alaska Internet Author: Rohnert Park, California Liars: Holy old orthodox chatholic diocese Internet  
 
11, Report #1160284


Jul 07 2014
09:27 PM
RANDY HOFF LEXUS AUSTIN RANDY P. Hoff, Curtis Howard, Steven Walker, Eddy Cooke, Ryann Danford, Michael Cobb, R.K. Johnston, Corbin Davenport, Steve B. Jamison, Steve Jamison, Paul Clarke, Jason King, Tommy Clarke, Vicki Howard, Harry Howard III, Harry Howard Randy Hoff/Lexus of Austin Will Screw You Over Sells over 25+ Lexus Vehicle and Refuses Warranty Work/Service. DO NOT BUY FROM LEXUS OF AUSTIN! AUSTIN Texas Author: Austin , Texas Auto Dealers: RANDY HOFF LEXUS AUSTIN AUSTIN , Texas  
 
12, Report #1160231


Jul 07 2014
05:23 PM
Michael Eagan Penthouse not as advertised, will update soon Duck North Carolina Author: Sandston, Virginia Lodging: Michael Eagan Duck, North Carolina  
 
13, Report #1160129


Jul 07 2014
01:20 PM
MORGAN & ASSOCIATE'S STATE ATTORNEY'S OFFICE MIAMI, FL. FLORIDA, 33133 UNITED STATES. Michael WatsonCash Advance JOSEPH FOSTER I owe $750.00 CASE NO 4100-2014 contact me on March 8 2014 if i don't settle today i will be sued and have to pay 6300.00 and strict law enforcement Miami Florida
Author: Sheboygan, Wisconsin Legal Process Services: MORGAN & ASSOCIATE'S STATE ATTORNEY'S OFFICE MIAMI, FL. FLORIDA, 33133 UNITED STATES. Miami, Florida
 
 
14, Report #1144867


Jul 07 2014
01:13 PM
Leanne Michael Belle Fiore,Leanne Michael L U X E lifestyle design,Leanne Michael Florals and Interiors scammer, scam, theif, con artist, stole money, rip off, takes advantage of seniors San Diego California Author: San Diego, California Builders & Contractors: Leanne Michael San Diego, California  
 
15, Report #1137448


Jul 07 2014
11:58 AM
JEFF FOSTER FROM JACKSON LEWIS LAW AND ASSOC MICHAEL ASHTON SENT AN SCAMMED EMAIL CHARGINE ME WITH VIOLATIONS OF BANKING REG, THEFT BY DECEPTION, AND CHECK FRAUDS MINNEAPOLIS MINNESOTA Author: Haverhill, Massachusetts Attorneys General: JEFF FOSTER FROM JACKSON LEWIS LAW AND ASSOC Internet  
 
16, Report #1159880


Jul 06 2014
11:39 AM
Michael Achanyi Leke Mike Leke, Dr. Michael Leke, Dr. Leke, Dr. Mike Leke, Dr. Mike Leke MD RIPPED US OFF Fayetteville North Carolina
Author: Arizona Cleaning Services: Michael Achanyi Leke Fayetteville, North Carolina
 
 
17, Report #1159879


Jul 06 2014
11:09 AM
Paradigm Real Estate Solutions Michael Carreno Big time Scammer Lying, backstabbing sociopath. This trash has no ehitcs at all Danville California Author: San francisco, California Business Consultants: Michael Carreno Danville, California  
 
18, Report #1159864


Jul 06 2014
09:53 AM
Michael Carreno of Paradigm Real Estate Solutions Lying, Two-faced,Slick talking, Backstabbing, Greedy, Egocentric A**hole Danville California Author: San francisco, California Real Estate Investing: Michael Carreno Danville, California  
 
19, Report #1159851


Jul 06 2014
08:46 AM
IbogaLife Dimitri Mugianis, Robert Payne, Michael Mckenna, Atenas, Alajuela, Costa Rica Dimitri Mugianis is a sexual predator, Robert Payne is a pedophile Atenas, Alajuela, Costa Rica Nationwide Author: new york city, New York Misc. Health Specialists: IbogaLife Nationwide  
 
20, Report #1159782


Jul 05 2014
09:43 PM
Easley Mitsubish Service Dept.i Will Gilstrap - Service AdvisorSkyler King - mechanic Will inform me that along with the oil and filter he had to preform an inspection and tire rotation. Skyler didn't rotate the tires. Easley South Carolina Author: GREENVILLE, South Carolina Auto Tire shops: Easley Mitsubish Service Dept.i Easley, South Carolina  
 
21, Report #1156927


Jul 05 2014
09:55 AM
Platinum Leasing Company http://platinumleasingcompany.com/contact.htm or M & L leasing Platinum Leasing Company, M & L Leasing Michael Marks 1900 Church St Suit #300 Nashville Tennessee Author: Florida Auto Dealers: Platinum Leasing Company http://platinumleasingcompany.com/contact.htm or M & L leasing Nashville, Tennessee  
 
22, Report #1159640


Jul 04 2014
04:42 PM
Potato Creek Gift Stephen Botka Jr they removed 199.00 from my account without permission, I have been trying to get this account cancelled and they just are not being co-opertive North Liberty Indiana Author: North Liberty, Indiana Buying Clubs: Potato Creek Gift Internet  
 
23, Report #1159584


Jul 04 2014
10:03 AM
WRG WOODALL ROBINSON GROUPES, LYN WOODALL, JOHN DAO,CAPITAL CAR,VICTOR MAURICE BORROW MICHAEL JAMES CAR SCAMMERS NEW YORK NY Author: chicago, Illinois Business Consultants: WRG Select State/Province  
 
24, Report #1159575


Jul 04 2014
09:24 AM
INFINITY TINA CONLEY MICHAEL WARD LISA RIP OFF FLORIDA FLORIDA Author: chicago, Illinois Business Consultants: INFINITY Select State/Province  
 
25, Report #1159518


Jul 03 2014
11:29 PM
RICARDO PARKS DR ROSELYN TANWAR, OMAR YOUNG, DR DAVID WILLIAMS, ATTY RUSSELL RICE JR, HAROLD ANTHONY, THRUGOOD PITTMAN, GLENDA JOSEPH SCAMMER SCAMMER SCAMMER IRVINE Nationwide Author: inglewood, California Cash Services: RICARDO PARKS Nationwide  
   
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